--:--:-- Doha

العربية
High

ALT-000046

Account takeover

Time left

−30:24

Why this scored 60

Every rule that fired, what it contributed, and the evidence behind it.

60 / 100
  1. Takeover sequence +45

    Primary rule matched for this pattern.

    ATO-SEQ-01 75% of total

  2. High-risk merchant category +15

    Merchant category carries an elevated baseline risk weight.

    MCC-RISK-01 25% of total

Customer

Fatima Al Hajri

CUS-00118

Segment
retail
KYC risk
low
Customer since
Sep 4, 2019
Account
QA96 DCB 9095126388
Balance
QAR 105,064.93
Card
5421 •••• •••• 9930
Prior alerts
1
Confirmed fraud
1

Account activity around this alert

Ninety minutes either side of the triggering transaction.

  1. 4:45 PM

    QAR 1,704.85 Kahramaa Bill Payment

    NAPS Point of sale QA

    Triggered this alert

Take action

Recorded in the audit trail.

Decision history

No action has been taken yet.

Prior alerts for this customer